Big Talk Pictures LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
BIG TALK PRODUCTIONS LIMITED
Company type Private Limited Company , Active Company Number 02897434 Record last updated Wednesday, October 18, 2023 9:46:37 PM UTC Official Address London Television Centre Upper Ground Se19lt Bishop's There are 15 companies registered at this street
Postal Code SE19LT Sector Motion picture production activities
Visits Document Type Publication date Download link Registry Sep 30, 2023 Resignation of one Director (a man) Registry Sep 30, 2023 Appointment of a woman Registry Sep 30, 2023 Resignation of one Director (a man) Registry Sep 30, 2023 Appointment of a woman Registry Jun 28, 2019 Resignation of one Director (a woman) Registry Jun 28, 2019 Appointment of a woman as Director Registry Jun 28, 2019 Appointment of a woman as Director 2897... Registry Jun 28, 2019 Resignation of one Director (a woman) Registry Aug 1, 2018 Resignation of one Director (a woman) 2897... Registry Aug 1, 2018 Resignation of one Director (a woman) Financials Oct 4, 2017 Annual accounts Registry Jul 19, 2017 Confirmation statement made , with updates Registry May 25, 2017 Appointment of a person as Director Registry Oct 21, 2016 Confirmation statement made , with updates Financials Sep 16, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) 6567... Registry Feb 4, 2016 Appointment of a person as Director Registry Feb 3, 2016 Resignation of one Director Registry Feb 3, 2016 Resignation of one Director 2596898... Registry Feb 1, 2016 Two appointments: a man and a woman,: a man and a woman Registry Feb 1, 2016 Two appointments: a woman and a man,: a woman and a man Registry Dec 21, 2015 Change of particulars for director Registry Dec 18, 2015 Change of particulars for director 2596084... Registry Nov 18, 2015 Annual return Registry Jun 24, 2015 Change of accounting reference date Financials Jun 22, 2015 Annual accounts Registry Nov 5, 2014 Annual return Registry Oct 2, 2014 Change of accounting reference date Registry Jul 7, 2014 Change of accounting reference date 2593249... Registry Mar 11, 2014 Annual return Financials Oct 2, 2013 Annual accounts Registry Sep 4, 2013 Appointment of a person as Director Registry Sep 4, 2013 Appointment of a person as Director 7889541... Registry Aug 20, 2013 Appointment of a person as Director Registry Aug 12, 2013 Resignation of one Secretary Registry Aug 12, 2013 Resignation of one Director Registry Aug 12, 2013 Change of registered office address Registry Aug 12, 2013 Notice of particulars of variation of rights attached to shares Registry Aug 12, 2013 Notice of name or other designation of class of shares Registry Aug 12, 2013 Resolution Registry Jul 26, 2013 Three appointments: 2 men and a woman,: 2 men and a woman Registry Jul 23, 2013 Change of accounting reference date Registry Jul 10, 2013 Second filing with mud for form ar01 Registry Jul 10, 2013 Second filing with mud for form ar01 2120907... Registry Jul 10, 2013 Second filing with mud for form ar01 Registry Jul 1, 2013 Second filing with mud for form ar01 7886826... Registry Apr 8, 2013 Annual return Financials Mar 27, 2013 Annual accounts Registry Mar 1, 2013 Return of allotment of shares Registry Feb 25, 2013 Resolution Financials May 21, 2012 Annual accounts Registry Mar 27, 2012 Annual return Financials Apr 6, 2011 Annual accounts Registry Feb 17, 2011 Annual return Financials Apr 27, 2010 Annual accounts Registry Mar 4, 2010 Annual return Financials Jun 17, 2009 Annual accounts Registry Apr 7, 2009 Annual return Registry Oct 24, 2008 Annual return 8541711... Registry Oct 24, 2008 Annual return Registry Oct 17, 2008 Appointment of a person Registry Oct 8, 2008 Appointment of a person 7915727... Registry Oct 1, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 1, 2008 Appointment of a person Registry Oct 1, 2008 Resignation of a person Registry Oct 1, 2008 Change in situation or address of registered office Financials Sep 5, 2008 Annual accounts Registry Sep 1, 2008 Resignation of a woman Registry Sep 1, 2008 Three appointments: 3 men Registry Aug 11, 2008 Memorandum of association Registry Aug 7, 2008 Company name change Registry Aug 7, 2008 Change of name certificate Financials Sep 26, 2007 Annual accounts Registry Aug 15, 2007 Particulars of a mortgage or charge Financials Oct 3, 2006 Annual accounts Registry Apr 7, 2006 Annual return Financials Jan 4, 2006 Annual accounts Registry Apr 1, 2005 Annual return Financials Oct 4, 2004 Annual accounts Registry Aug 3, 2004 Resignation of a person Registry Aug 3, 2004 Appointment of a person Registry Jun 7, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Apr 13, 2004 Annual return Registry Dec 1, 2003 Resignation of one Accountant and one Secretary (a man) Registry Dec 1, 2003 Appointment of a woman Financials Oct 4, 2003 Annual accounts Registry Feb 24, 2003 Annual return Financials Oct 1, 2002 Annual accounts Registry Apr 25, 2002 Annual return Financials Dec 6, 2001 Annual accounts Registry Apr 11, 2001 Annual return Financials Oct 2, 2000 Annual accounts Registry Apr 3, 2000 Annual return Financials Oct 1, 1999 Annual accounts Registry May 19, 1999 Annual return Financials Nov 30, 1998 Annual accounts Registry Apr 7, 1998 Annual return Registry Nov 18, 1997 Resolution Registry Nov 18, 1997 Resolution 1753216...
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